| Entity Name: | CAS FLORIDA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAS FLORIDA INVESTMENTS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000020474 |
| FEI/EIN Number |
275216536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SUNNY ISLES BLVD #904, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 200 SUNNY ISLES BLVD #904, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA CRISTIANO A | President | RUA ALBATROZ, 298, BOMBINHAS, SC, 88215000 |
| ANDERSON DE SOUZA CLEYTON | Vice President | 200 SUNNY ISLES BLVD #904, SUNNY ISLES BEACH, FL, 33160 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-20 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2019-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-20 | 200 SUNNY ISLES BLVD #904, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-20 | 200 SUNNY ISLES BLVD #904, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-20 | CSI RA LLC | - |
| REINSTATEMENT | 2019-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-12-20 |
| REINSTATEMENT | 2019-10-19 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-08-30 |
| ADDRESS CHANGE | 2011-06-17 |
| Domestic Profit | 2011-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
